ELCO Heating Controls Limited

Company Name	ELCO Heating Controls Limited
Company Status	Dissolved
Company Number	05541355
Category	Private Limited Company
Incorporation Date	19 August 2005(18 years, 8 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr David Jeffrey Elson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2005(same day as company formation)
Role	Building Material Supplier
Country of Residence	England
Correspondence Address	31 Homefield Road Radlett Hertfordshire WD7 8PX

Director Name	Philip John Elson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2005(same day as company formation)
Role	Building Material Supplier
Country of Residence	United Kingdom
Correspondence Address	Brymar Lodge 20 Avenue Road St Albans Hertfordshire AL1 3QB

Director Name	Edward Donald Elson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(same day as company formation)
Role	Building Material Supplier
Country of Residence	United Kingdom
Correspondence Address	1 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH

Secretary Name	Edward Donald Elson
Nationality	British
Status	Resigned
Appointed	19 August 2005(same day as company formation)
Role	Building Material Supplier
Country of Residence	United Kingdom
Correspondence Address	1 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	elcoheatingcontrols.co.uk

Location

Registered Address	3 Dannatt Close London N20 0FR
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	David Jeffrey Elson 33.33% Ordinary
1 at £1	Edna Joyce Elson 33.33% Ordinary
1 at £1	Phillip John Elson 33.33% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 October 2020	Registered office address changed from 1 Lucas House Coleridge Gardens London SW10 0RE England to 3 Dannatt Close London N200FR on 2 October 2020 (1 page)
18 October 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
28 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 March 2019	Registered office address changed from The Limes 1339 High Road London N20 9HR to 1 Lucas House Coleridge Gardens London SW10 0RE on 8 March 2019 (1 page)
25 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 October 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
30 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
11 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 3 (4 pages)
16 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 3 (4 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3 (4 pages)
3 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3 (4 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 September 2013	Termination of appointment of Edward Elson as a secretary (1 page)
6 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 3 (4 pages)
6 September 2013	Termination of appointment of Edward Elson as a director (1 page)
6 September 2013	Termination of appointment of Edward Elson as a secretary (1 page)
6 September 2013	Termination of appointment of Edward Elson as a director (1 page)
6 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 3 (4 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for David Jeffrey Elson on 1 January 2010 (2 pages)
2 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for David Jeffrey Elson on 1 January 2010 (2 pages)
2 September 2010	Director's details changed for David Jeffrey Elson on 1 January 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 September 2009	Return made up to 19/08/09; full list of members (4 pages)
11 September 2009	Return made up to 19/08/09; full list of members (4 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 August 2008	Return made up to 19/08/08; full list of members (4 pages)
26 August 2008	Return made up to 19/08/08; full list of members (4 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Return made up to 19/08/07; full list of members (3 pages)
3 September 2007	Return made up to 19/08/07; full list of members (3 pages)
3 September 2007	Director's particulars changed (1 page)
14 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 November 2006	Return made up to 19/08/06; full list of members (3 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 19/08/06; full list of members (3 pages)
13 November 2006	Director's particulars changed (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
3 January 2006	New secretary appointed;new director appointed (2 pages)
3 January 2006	New secretary appointed;new director appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
25 November 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
25 November 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
19 August 2005	Incorporation (18 pages)
19 August 2005	Incorporation (18 pages)

ELCO Heating Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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